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Entities
MR ALEXEI FOMINE
unknown
Individual
MR ALEXEI FOMINE is an individual. Holds positions at 6 companies, including SPIRAL SYSTEMS LIMITED, BURY HOUSE PROPERTIES LIMITED, 09579786, COPPER TRADING SOLUTIONS LIMITED, 11534920, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SPIRAL SYSTEMS LIMITED
SHAREHOLDER
🇬🇧 BURY HOUSE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 09579786
SHAREHOLDER
🇬🇧 SPIRAL SYSTEMS LIMITED
DIRECTOR
🇬🇧 BURY HOUSE PROPERTIES LIMITED
DIRECTOR
🇬🇧 COPPER TRADING SOLUTIONS LIMITED
DIRECTOR
🇬🇧 09579786
DIRECTOR
🇬🇧 11534920
DIRECTOR
🇬🇧 04819571
SECRETARY